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Boldbrand LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Hounslow
  • Company Details
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  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Boldbrand LTD
  • Address
    ******************
  • SIC Codes
    49320, 49390
  • SIC Description
    Taxi operation, Other passenger land transport
  • Company Number
    05851730
  • Listing UID
    158377
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Location
  • UNIT1 Airlinks Industrial Estate, Spitfire Way, Hounslow, TW5 9NR

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Geolocation Details
  • Latitude
    51.491801
  • Longitude
    -0.396205
  • Easting
    511439.0
  • Northing
    178203.0
  • Opportunities
    19
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    Permit Information
    • Registration Number
      CBDL68251
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, September 28, 2015
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    PANAYIOTOU, Yiannakis Chrisanthos
    Appointed On: February 11, 2010
    Occupation: N/A
    Role: director
    Address: Unit 1, 1st Floor Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England
    SECRETARIAL APPOINTMENTS LIMITED
    Appointed On: June 20, 2006
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 16 Churchill Way, Cardiff, CF10 2DX
    Resigned On: July 10, 2006
    SECRETARIAL SERVICES UK LIMITED
    Appointed On: June 19, 2007
    Occupation: N/A
    Role: corporate-secretary
    Address: Jubilee House, Townsend Lane,, Kingsbury, London, NW9 8TZ, United Kingdom
    Resigned On: April 1, 2013
    PANAYIOTOU, Kyriacoula
    Appointed On: September 18, 2020
    Occupation: N/A
    Role: director
    Address: Boldbrand Ltd T/A Bch London, Unit 1 Airlinks Industrial Estate, Spitfire Way, Hounslow, TW5 9NR, England
    Resigned On: October 9, 2020
    PANAYIOTOU, Peter John
    Appointed On: September 18, 2020
    Occupation: N/A
    Role: director
    Address: Boldbrand Ltd T/A Bch London, Unit 1 Airlinks Industrial Estate, Spitfire Way, Hounslow, TW5 9NR, England
    Resigned On: October 5, 2020
    PANAYIOTOU, Peter
    Appointed On: February 11, 2011
    Occupation: N/A
    Role: director
    Address: 1, First Floor, Cowley Mill Road, Uxbridge, Choose, UB8 2FX, United Kingdom
    Resigned On: March 24, 2026
    PANAYIOTOU, Peter
    Appointed On: July 4, 2008
    Occupation: N/A
    Role: director
    Address: 34 Amery Road, Harrow, Middlesex, HA1 3UQ
    Resigned On: February 12, 2010
    PANAYIOTOU, Peter John
    Appointed On: June 19, 2007
    Occupation: N/A
    Role: director
    Address: 85 Sandycroft Road, Little Chalfont, Amersham, Buckinghamshire, HP6 6QR
    Resigned On: July 10, 2008
    CORPORATE APPOINTMENTS LIMITED
    Appointed On: June 20, 2006
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 16 Churchill Way, Cardiff, CF10 2DX
    Resigned On: July 10, 2006
    THE DIRECTORS MANAGEMENT LIMITED
    Appointed On: June 19, 2007
    Occupation: N/A
    Role: corporate-director
    Address: Jubilee House, Townsend Lane, London, NW9 8TZ
    Resigned On: September 19, 2007
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    August 31, 2024
    Period End On
    August 31, 2024
    Period Start On
    September 1, 2023
    Type
    micro-entity
    Next Accounts
    Due On
    August 31, 2026
    Overdue
    No
    Period End On
    August 31, 2025
    Period Start On
    September 1, 2024
    Next Due
    August 31, 2026
    Next Made Up To
    August 31, 2025
    Overdue
    No
    Company Name
    BOLDBRAND LIMITED
    Company Number
    05851730
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 20, 2026
    Next Due
    July 4, 2027
    Next Made Up To
    June 20, 2027
    Overdue
    No
    Date Of Creation
    June 20, 2006
    ETag
    da5d83c6ec4795a8737ff68820b7146eb5df5a66
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 20, 2016
    Registered Office Address
    Address Line 1
    Unit 1, 1st Floor Brook Business Centre Cowley Mill Road
    Address Line 2
    Cowley
    country
    England
    Locality
    Uxbridge
    Post Code
    UB8 2FX
    Type
    ltd

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